WOOLLEY GMC ENGINEERING COMPANY LIMITED

Company summary

Company number: 01352834
Status: ACTIVE
Incorporated / age: 13 February 197848 years
Registered office: 365 Fosse Way, Syston, Leicestershire, LE7 1NL
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
365 Fosse Way, Syston, Leicestershire, LE7 1NL
Nature of business
Machining
Previous company names
P.J. WOOLLEY ENGINEERING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIELD, Christopher ACTIVE	Secretary	08 Oct 2010				365, Fosse Way, Syston, Leicestershire, LE7 1NL, England
COOPER, Jonathan ACTIVE	Director	01 Nov 2000		England	March 1975	365, Fosse Way, Syston, Leicestershire, LE7 1NL, England
O'CONNOR, Brian John ACTIVE	Director	01 Sep 1999		England	June 1966	365, Fosse Way, Syston, Leicestershire, LE7 1NL, England
SHIELD, Christopher Richard Francis ACTIVE	Director	08 Oct 2010		England	January 1978	365, Fosse Way, Syston, Leicestershire, LE7 1NL, England
COOPER, Jonathan RESIGNED	Secretary	01 Jan 2003	23 Sep 2004			12 Peacock Avenue, Coventry, West Midlands, CV2 2PB
COOPER, Susan RESIGNED	Secretary	20 Sep 2004	08 Oct 2010			6 Frewen Road, Cawston, Rugby, Warwickshire, CV22 7DB
WOOLLEY, Gary John RESIGNED	Secretary	31 Mar 2001	31 Dec 2002			Villa Farm, Main Street, Withybrook, Coventry, West Midlands, CV7 9LX
WOOLLEY, Patricia Elizabeth RESIGNED	Secretary		31 Mar 2001			Workshop Farmhouse, Withybrook, Coventry, West Midlands, CV7 9LX
BROWN, Robert Kenneth RESIGNED	Director	27 Oct 2008	02 Oct 2009		November 1969	18, Malcolm Road, Shirley, Solihull, West Midlands, B90 2AH
COOPER, Graham RESIGNED	Director		08 Oct 2010	England	December 1948	6 Frewen Road, Cawston, Rugby, Warwickshire, CV22 7DB
COOPER, Martyn RESIGNED	Director	01 Nov 2000	01 Nov 2001		May 1956	115 Newdigate Road, Bedworth, Warwickshire, CV12 8DE
HOLMES, Clifford John RESIGNED	Director		05 Feb 2010	United Kingdom	February 1945	12 Springfields, Towcester, Northamptonshire, NN12 6UU
MORLEY, Malcolm George RESIGNED	Director	01 Mar 2008	10 Aug 2012	Great Britain	June 1949	2, Essex Gardens, Market Harborough, Leicestershire, LE16 9JS
SHIELD, Richard Arthur RESIGNED	Director	08 Oct 2010	26 Jul 2012	England	February 1941	Queniborough Lodge, 14436 Melton Road, Queniborough, Leicester, Leicestershire, LE7 3FN
WOOLEY, Gary John RESIGNED	Director	01 Nov 1993	31 Dec 2002		December 1966	Villa Farm, Main Street Withybrook, Coventry, West Midlands, CV7 9LX
WOOLLEY, Patricia Elizabeth RESIGNED	Director		31 Mar 2001		September 1945	Workshop Farmhouse, Withybrook, Coventry, West Midlands, CV7 9LX
WOOLLEY, Trevor John RESIGNED	Director		17 Sep 2003	England	February 1943	Workshop Farmhouse, Withybrook, Coventry, West Midlands, CV7 9LX

SHIELD, Christopher ACTIVE
Role: Secretary
Appointed on: 08 Oct 2010
Address: 365, Fosse Way, Syston, Leicestershire, LE7 1NL, England

COOPER, Jonathan ACTIVE
Role: Director
Appointed on: 01 Nov 2000
Country of Residence: England
Date of birth: March 1975
Address: 365, Fosse Way, Syston, Leicestershire, LE7 1NL, England

O'CONNOR, Brian John ACTIVE
Role: Director
Appointed on: 01 Sep 1999
Country of Residence: England
Date of birth: June 1966
Address: 365, Fosse Way, Syston, Leicestershire, LE7 1NL, England

SHIELD, Christopher Richard Francis ACTIVE
Role: Director
Appointed on: 08 Oct 2010
Country of Residence: England
Date of birth: January 1978
Address: 365, Fosse Way, Syston, Leicestershire, LE7 1NL, England

COOPER, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 23 Sep 2004
Address: 12 Peacock Avenue, Coventry, West Midlands, CV2 2PB

COOPER, Susan RESIGNED
Role: Secretary
Appointed on: 20 Sep 2004
Resigned on: 08 Oct 2010
Address: 6 Frewen Road, Cawston, Rugby, Warwickshire, CV22 7DB

WOOLLEY, Gary John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 31 Dec 2002
Address: Villa Farm, Main Street, Withybrook, Coventry, West Midlands, CV7 9LX

WOOLLEY, Patricia Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2001
Address: Workshop Farmhouse, Withybrook, Coventry, West Midlands, CV7 9LX

BROWN, Robert Kenneth RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 02 Oct 2009
Date of birth: November 1969
Address: 18, Malcolm Road, Shirley, Solihull, West Midlands, B90 2AH

COOPER, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2010
Country of Residence: England
Date of birth: December 1948
Address: 6 Frewen Road, Cawston, Rugby, Warwickshire, CV22 7DB

COOPER, Martyn RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Nov 2001
Date of birth: May 1956
Address: 115 Newdigate Road, Bedworth, Warwickshire, CV12 8DE

HOLMES, Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 12 Springfields, Towcester, Northamptonshire, NN12 6UU

MORLEY, Malcolm George RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 10 Aug 2012
Country of Residence: Great Britain
Date of birth: June 1949
Address: 2, Essex Gardens, Market Harborough, Leicestershire, LE16 9JS

SHIELD, Richard Arthur RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 26 Jul 2012
Country of Residence: England
Date of birth: February 1941
Address: Queniborough Lodge, 14436 Melton Road, Queniborough, Leicester, Leicestershire, LE7 3FN

WOOLEY, Gary John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2002
Date of birth: December 1966
Address: Villa Farm, Main Street Withybrook, Coventry, West Midlands, CV7 9LX

WOOLLEY, Patricia Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: September 1945
Address: Workshop Farmhouse, Withybrook, Coventry, West Midlands, CV7 9LX

WOOLLEY, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2003
Country of Residence: England
Date of birth: February 1943
Address: Workshop Farmhouse, Withybrook, Coventry, West Midlands, CV7 9LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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